LMSC Closing Plenary Agenda Items

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"Review the consent agenda items, motions, and approvals for the IEEE 802.1 LMSC closing plenary session in November 2024. The agenda includes PARs, drafts to SA ballot, liaisons, external communications, and motions for approval. Stay informed on the latest IEEE standards developments and collaborations."

  • IEEE 802.1
  • LMSC
  • Plenary
  • Agenda Items
  • Standards
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  1. 802.1 consent agenda items for LMSC Closing Plenary November 2024 (V4 802.1 version #) EEE 802 802 EEE ec-24-0278-03-00EC ec-24-0278-03-00EC Page 1 Page 1 IEEE 802 LMSC IEEE 802 LMSC

  2. Agenda PARs to NesCom 5.051 802.1CBec 5.052 802.1CB-2017 rev Drafts to SA Ballot 5.053 P802.1DP (conditional) Drafts to RevCom 5.054 P802-REV 5.055 P802.1Qdy (conditional) EEE 802 ec-24-0278-03-00EC Page 2 IEEE 802 LMSC

  3. Agenda Liaisons and external communications (ME) 7.011 Approve sending ballot comment responses to ISO/IEC JTC1 SC6 on: IEEE Std 802.1AEdk, IEEE Std 802.1Qcz and IEEE Std 802.1Qdj 7.012 Approve Sending draft(s) to ISO/IEC JTC1 SC6 for information under the PSDO agreement, when SA ballot starts: IEEE 802.1DP 7.013 Approve Sending standard(s) to ISO/IEC JTC1 SC6 for adoption under the PSDO agreement, when published: IEEE 802.1Qdy, IEEE 802 7.014 Approve sending communication to ITU-T SG15 on OTNT Standardization Work Plan Issue 34 7.015 Approve sending communication to ITU-T SG13 7.016 Approve establishing a liaison relationship with IEC TC 57/WG15 for collaboration on MACsec profiles. 7.017 Appoint Standards Committee External Liaison coordinator for IEC TC 57/WG15 Liaisons and external communications (II) 7.018 Approve sending IEC/IEEE 60802 D3 to OPC Foundation EEE 802 ec-24-0278-03-00EC Page 3 IEEE 802 LMSC

  4. 802.1 Motions 2024-11 Consent Agenda PARs to NesCom EEE 802 802 EEE ec-24-0278-03-00EC ec-24-0278-03-00EC Page 4 Page 4 IEEE 802 LMSC IEEE 802 LMSC

  5. 5.051 Motion Approve forwarding P802.1CBec PAR documentation in https://www.ieee802.org/1/files/public/docs2024/ec-PAR- 1124-v01.pdf to NesCom Approve CSD documentation in https://www.ieee802.org/1/files/public/docs2024/ec-CSD- 1124-v01.pdf In the WG, Proposed: Stephan Kehrer , Second: J nos Farkas PAR (y/n/a): 28, 0, 5 CSD (y/n/a): 29, 0, 4 In EC, mover: Glenn Parsons, Second: David Law (y/n/a): <y>,<n>,<a> EEE 802 ec-24-0278-03-00EC Page 5 IEEE 802 LMSC

  6. 5.052 Motion Approve forwarding P802.1CB-2017-Revision PAR documentation in https://www.ieee802.org/1/files/public/docs2024/cb-Hantel-draft-PAR-0924-v01.pdf to NesCom Note: there is no CSD statement since this maintenance project is not intended to provide any new functionality In the WG, Proposed: Mark Hantel Sending draft (y/n/a): 31, 0, 1 Second: Karen Randall In the EC, mover: Glenn Parsons (y/n/a): <y> , <n> , <a> Second: David Law EEE 802 ec-24-0278-03-00EC Page 6 IEEE 802 LMSC

  7. 802.1 Motions 2024-11 Consent Agenda Drafts to SA Ballot EEE 802 802 EEE ec-24-0278-03-00EC ec-24-0278-03-00EC Page 7 Page 7 IEEE 802 LMSC IEEE 802 LMSC

  8. 5.053 Motion Conditionally approve sending P802.1DP D3.0 to Standards Association ballot Confirm the CSD for P802.1DP in https://mentor.ieee.org/802- ec/dcn/21/ec-21-0096-00-ACSD-p802-1dp.pdf P802.1DP D2.1 had 100% approval at the end of the last WG ballot In the WG, Proposed: J nos Farkas, Second: Jessy Rouyer Sending draft (y/n/a): 28, 0, 5 CSD (y/n/a): 28, 0, 4 In EC, mover: Glenn Parsons, Second: David Law (y/n/a): <y>,<n>,<a> EEE 802 ec-24-0278-03-00EC Page 8 IEEE 802 LMSC

  9. Supporting Information P802.1DP WG ballot closed: 5 November 2024 All WG ballot requirements are met The ballot resulted in 0 Disapprove votes 0 Must Be Satisfied (MBS) comments Comment resolution available here: https://www.ieee802.org/1/files/private/dp- drafts/d2/802-1DP-d2-1-dis-v01.pdf Recirculation ballot will be conducted during November/December with comment resolution in the regularly scheduled P802.1DP meetings. A possible final recirculation in January/February if required with comment resolution in the regularly scheduled P802.1DP meetings. Ballot results: EEE 802 ec-24-0278-03-00EC Page 9 IEEE 802 LMSC

  10. 802.1 Motions 2024-11 Consent Agenda Drafts to RevCom EEE 802 802 EEE ec-24-0278-03-00EC ec-24-0278-03-00EC Page 10 Page 10 IEEE 802 LMSC IEEE 802 LMSC

  11. 5.054 Motion Approve sending P802-REVc to RevCom Note: there is no CSD statement since this maintenance project is not intended to provide any new functionality P802-REVc D2.2 had 96% approval at the end of the last SA ballot In the WG, Proposed: Mark Hantel Sending draft (y/n/a): 28, 1, 3 Second: Karen Randall In the EC, mover: Glenn Parsons (y/n/a): <y> , <n> , <a> Second: David Law EEE 802 ec-24-0278-03-00EC Page 11 IEEE 802 LMSC

  12. Supporting Information P802-REVc SA ballot closed: 28 Sept 2024 All SA ballot requirements are met The 2ndrecirculation ballot resulted in 0 new Disapprove votes 1 Disapprove votes with MBS comments 1 Comment Final Comment resolution available here: https://mentor.ieee.org/802.1/dcn/24/ 1-24-0054-01-Mntg-p802-revc-sa- second-recirculation-ballot-report.pdf The disapprove vote accompanied by the MBS comment was changed to abstain after final D2.2 comment resolution. 3 disapprove votes were maintained from the previous ballots EEE 802 ec-24-0278-03-00EC Page 12 IEEE 802 LMSC

  13. 5.055 Motion Conditionally approve sending P802.1Qdy to RevCom Approve CSD documentation in https://mentor.ieee.org/802- ec/dcn/23/ec-23-0149-00-ACSD-p802-1qdy.pdf P802.1Qdy D2.1 had 97% approval at the end of the last SA ballot In the WG, Proposed: Mick Seaman, Second: J nos Farkas Sending draft (y/n/a): 30, 1, 2 CSD (y/n/a): 29, 1, 2 In EC, mover: Glenn Parsons, (y/n/a): <y>,<n>,<a> Second: David Law EEE 802 ec-24-0278-03-00EC Page 13 IEEE 802 LMSC

  14. Supporting Information P802.1Qdy SA ballot closed: 27 Oct 2024 All SA ballot requirements are met The recirculation ballot resulted in 0 new Disapprove votes 1 Disapprove votes with MBS comments 22 comments 0 outstanding MBS comments Comment resolution available here: https://www.ieee802.org/1/files/private/dy- drafts/d2/802-1Qdy-d2-1-dis-v02.pdf Recirculation ballot will be conducted during November/December with comment resolution in the regularly scheduled TSN TG meetings. A possible final recirculation in January/February if required with comment resolution in the regularly scheduled TSN TG meetings. EEE 802 ec-24-0278-03-00EC Page 14 IEEE 802 LMSC

  15. Supporting Information P802.1Qdy Murugan Balraj, the voter maintaining Disapprove vote is satisfied with the resolution of his comments; however, he wants to see the revised document and YANG files. EEE 802 ec-24-0278-03-00EC Page 15 IEEE 802 LMSC

  16. 802.1 Motions 2024-11 Consent Agenda Liaisons and external communications (ME) EEE 802 802 EEE ec-24-0278-03-00EC ec-24-0278-03-00EC Page 16 Page 16 IEEE 802 LMSC IEEE 802 LMSC

  17. 7.011 Motion Approve sending ballot comment responses to ISO/IEC JTC1 SC6 on: IEEE Std 802.1AEdk, IEEE Std 802.1Qcz and IEEE Std 802.1Qdj https://www.ieee802.org/1/files/public/docs2024/liaison-randall-SC6CommentResponse8021Qdj-1124.pdf https://www.ieee802.org/1/files/public/docs2024/liaison-randall-SC6CommentResponse8021QczFDIS-1124.pdf https://www.ieee802.org/1/files/public/docs2024/liaison-randall-SC6CommentResponse8021AEdkFDIS-1124.pdf In the WG, Proposed: Mark Hantel Second: Karen Randall Sending draft (y/n/a): 31, 0 ,1 In EC, mover: Glenn Parsons Second: David Law (y/n/a): <y>,<n>,<a> EEE 802 ec-24-0278-03-00EC Page 17 IEEE 802 LMSC

  18. 7.012 Motion Approve sending draft, when SA ballot starts, to ISO/IEC JTC1 SC6 for information under the PSDO agreement: IEEE 802.1DP In the WG, Proposed: Mark Hantel Second: Karen Randall Sending draft (y/n/a): 31, 0 ,1 In EC, mover: Glenn Parsons Second: David Law (y/n/a): <y>,<n>,<a> EEE 802 ec-24-0278-03-00EC Page 18 IEEE 802 LMSC

  19. 7.013 Motion Approve sending standard(s), when published, to ISO/IEC JTC1 SC6 for adoption under the PSDO agreement: IEEE 802 and IEEE 802.1Qdy In the WG, Proposed: Mark Hantel Second: Karen Randall Sending standards (y/n/a): 33, 1, 0 In EC, mover: Glenn Parsons Second: David Law (y/n/a): <y>,<n>,<a> EEE 802 ec-24-0278-03-00EC Page 19 IEEE 802 LMSC

  20. 7.014 Motion Approve https://www.ieee802.org/1/files/public/docs2024/liaison- response-itu-t-SG15-LS135-OTNTStdznWorkPlan34- 1124.pdf as communication to ITU-T SG15 on OTNT Standardization Work Plan Issue 34 granting the IEEE 802.1 WG chair (or his delegate) editorial license. This approval is under LMSC OM Procedure for public statements to government bodies In the WG, Proposed: Mark Hantel Second: Karen Randall Sending (y/n/a): 32, 0, 2 In EC, mover: Glenn Parsons Second: David Law (y/n/a): <y>,<n>,<a> EEE 802 ec-24-0278-03-00EC Page 20 IEEE 802 LMSC

  21. 7.015 Motion Approve https://www.ieee802.org/1/files/public/docs2024/liaison- response-itu-t-SG13-LS208-DetermNetwrking-1124- v01.pdf as communication to ITU-T SG13 granting the IEEE 802.1 WG chair (or his delegate) editorial license. This approval is under LMSC OM Procedure for public statements to government bodies In the WG, Proposed: J nos Farkas, Second: Karen Randall (y/n/a): 31, 0, 3 In EC, mover: Glenn Parsons, Second: David Law (y/n/a): <y>,<n>,<a> EEE 802 ec-24-0278-03-00EC Page 21 IEEE 802 LMSC

  22. 7.016 Motion Approve establishing a liaison relationship between the IEEE 802.1 Working Group and IEC TC 57/WG15 for collaboration on MACsec profiles. In the WG, Proposed: Mick Seaman Randall (y/n/a): 30, Second: Karen 2, 1 In the EC, mover: Glenn Parsons (y/n/a): <y> , <n> , <a> Second: David Law EEE 802 ec-24-0278-03-00EC Page 22 IEEE 802 LMSC

  23. 7.017 Motion Approve appointing Maik Seewald as the Standards Committee External Liaison coordinator from IEEE 802.1 Working Group to IEC TC 57/WG15. In the WG, Proposed: Mick Seaman Randall (y/n/a): Second: Karen 27, 0, 4 In the EC, mover: Glenn Parsons (y/n/a): <y> , <n> , <a> Second: David Law EEE 802 ec-24-0278-03-00EC Page 23 IEEE 802 LMSC

  24. 802.1 Motions 2024-11 Consent Agenda Liaisons and external communications (II) EEE 802 802 EEE ec-24-0278-03-00EC ec-24-0278-03-00EC Page 24 Page 24 IEEE 802 LMSC IEEE 802 LMSC

  25. 7.018 Motion Approve sharing IEC/IEEE 60802 Draft 3.0 with OPC Foundation In the WG, Proposed: Martin Mittelberger Janos Farkas Sending draft (y/n/a): 31, 1, 1 Second: In the EC for information EEE 802 ec-24-0278-03-00EC Page 25 IEEE 802 LMSC

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